MARUBENI OFFSHORE POWER LIMITED
| Status | DISSOLVED |
| Company No. | 07966585 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2012 |
| Age | 12 years, 3 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Mar 2023 |
| Years | 1 year, 2 months, 25 days |
SUMMARY
MARUBENI OFFSHORE POWER LIMITED is an dissolved private limited company with number 07966585. It was incorporated 12 years, 3 months, 10 days ago, on 27 February 2012 and it was dissolved 1 year, 2 months, 25 days ago, on 14 March 2023. The company address is 95 Gresham Street, London, EC2V 7AB, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 14 Mar 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Dec 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Capital
Type: SH19
Capital : 277,386,020 USD
Date: 2022-11-15
Documents
Legacy
Date: 15 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/11/22
Documents
Resolution
Date: 15 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Capital
Type: SH19
Date: 2022-03-15
Capital : 277,600,020 USD
Documents
Legacy
Date: 15 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/03/22
Documents
Resolution
Date: 15 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts with accounts type dormant
Date: 18 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 04 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yasutomo Miyake
Change date: 2021-09-23
Documents
Change person director company with change date
Date: 04 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hiroyuki Sawada
Change date: 2021-09-23
Documents
Change person director company with change date
Date: 04 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-23
Officer name: Mr Hiroshi Tachigami
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-15
New address: 95 Gresham Street London EC2V 7AB
Old address: South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Yasutomo Miyake
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takeshi Hisatomi
Termination date: 2021-04-01
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type dormant
Date: 08 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-16
Officer name: Mr Hiroyuki Sawada
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-16
Officer name: Takehiro Yoshikawa
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Kosuke Tashiro
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hiroshi Tachigami
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Satoru Harada
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Takehiro Yoshikawa
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 28 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-28
Documents
Accounts with accounts type dormant
Date: 06 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Takeshi Hisatomi
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Satoru Nakagawa
Termination date: 2019-04-01
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Change person director company with change date
Date: 13 Feb 2019
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Satoru Nakagawa
Change date: 2018-09-28
Documents
Change person director company with change date
Date: 13 Feb 2019
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Satoru Harada
Change date: 2018-09-28
Documents
Accounts with accounts type dormant
Date: 07 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-28
Officer name: Soichi Inoue
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type dormant
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Accounts with accounts type full
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Satoru Harada
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 26 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: Takeshi Mamiya
Documents
Termination director company with name termination date
Date: 26 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: Eisuke Kamide
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kosuke Tashiro
Appointment date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Accounts with accounts type full
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Accounts with accounts type full
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Mr Soichi Inoue
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takeshi Yamamoto
Termination date: 2014-07-01
Documents
Termination director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Minoru Tomita
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Satoru Nakagawa
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2014
Action Date: 27 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-27
Documents
Accounts with accounts type full
Date: 28 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change corporate secretary company with change date
Date: 05 Aug 2013
Action Date: 02 Aug 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Burness Paull & Williamsons Llp
Change date: 2013-08-02
Documents
Termination director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hirohide Sagara
Documents
Appoint person director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Minoru Tomita
Documents
Appoint person director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Takeshi Mamiya
Documents
Termination director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Koki Kitagawa
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 27 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-27
Documents
Appoint corporate secretary company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Burness Paull & Williamsons Llp
Documents
Termination secretary company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paull & Williamsons Llp
Documents
Change registered office address company with date old address
Date: 01 Aug 2012
Action Date: 01 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-01
Old address: Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom
Documents
Appoint corporate secretary company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Paull & Williamsons Llp
Documents
Second filing of form with form type
Date: 03 Jul 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM02
Documents
Change registered office address company with date old address
Date: 28 Jun 2012
Action Date: 28 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-28
Old address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Documents
Termination secretary company with name
Date: 28 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hackwood Secretaries Limited
Documents
Capital allotment shares
Date: 01 May 2012
Action Date: 25 Apr 2012
Category: Capital
Type: SH01
Capital : 297,500,020 USD
Date: 2012-04-25
Documents
Resolution
Date: 19 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 16 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Koki Kitagawa
Documents
Appoint person director company with name
Date: 16 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Takeshi Yamamoto
Documents
Appoint person director company with name
Date: 16 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eisuke Kamide
Documents
Appoint person director company with name
Date: 16 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hirohide Sagara
Documents
Change account reference date company current extended
Date: 15 Mar 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-02-28
Documents
Termination director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Newcombe
Documents
Capital alter shares subdivision
Date: 15 Mar 2012
Action Date: 12 Mar 2012
Category: Capital
Type: SH02
Date: 2012-03-12
Documents
Capital allotment shares
Date: 15 Mar 2012
Action Date: 15 Mar 2012
Category: Capital
Type: SH01
Capital : 20 USD
Date: 2012-03-15
Documents
Capital redomination of shares
Date: 14 Mar 2012
Action Date: 12 Mar 2012
Category: Capital
Type: SH14
Capital figure: 16
Date: 2012-03-12
Capital currency: USD
Documents
Capital alter shares consolidation
Date: 14 Mar 2012
Action Date: 12 Mar 2012
Category: Capital
Type: SH02
Date: 2012-03-12
Documents
Capital allotment shares
Date: 12 Mar 2012
Action Date: 12 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-12
Capital : 10 GBP
Documents
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